Hughes Sub Surface Engineering Limited

Active05699029 Private limited company

Incorporated: 6 February 2006 (20 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Matthew Steven Rowland
Mitesh Gami
Owned by: Hughes Marine Engineering Limited
Accounts type: Dormant
Region: North West
Address: Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 February 2027
Last conf. stmt: 19 January 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Rowland, Matthew Steven

Director · Appointed 23 May 2025

Also at Hughes Marine Engineering Limited, James Fisher Holdings UK Limited, JF Overseas Limited · more companies

British

Born March 1980 (46)

Gami, Mitesh, Mr.

Director · Appointed 10 May 2024

Also at Hughes Marine Engineering Limited, JCM Scotload Ltd, James Fisher Holdings UK Limited · more companies

British

Born November 1989

Officer history (13 former)

23 May 2025

Appointed Rowland, Matthew Steven as Director

19 May 2025

Resigned Bauer, Jean-Francois Jacques Claude as Director

10 May 2024

Appointed Gami, Mitesh, Mr. as Director

10 May 2024

Resigned Kernoha, Nadzeya as Director

3 February 2023

Appointed Bauer, Jean-Francois Jacques Claude as Director

31 December 2022

Resigned Speirs, Peter Alexander as Director

31 December 2022

Resigned Speirs, Peter Alexander as Secretary

6 December 2022

Appointed Kernoha, Nadzeya as Director

31 October 2022

Resigned O'Lionaird, Eoghan Pol as Director

2 September 2022

Appointed Speirs, Peter Alexander as Director

1 September 2022

Resigned Marsh, James Henry John as Secretary

1 September 2022

Appointed Speirs, Peter Alexander as Secretary

29 April 2021

Resigned Kilpatrick, Stuart Charles as Director

1 October 2019

Resigned Henry, Nicholas Paul as Director

1 October 2019

Appointed O'Lionaird, Eoghan Pol as Director

30 August 2019

Resigned Hughes, Ian Phillip as Director

19 February 2019

Resigned Burmeister, Richard Douglas as Director

3 July 2017

Resigned Hoggan, Michael John as Secretary

3 July 2017

Appointed Marsh, James Henry John as Secretary

10 August 2016

Appointed Burmeister, Richard Douglas as Director

10 August 2016

Appointed Kilpatrick, Stuart Charles as Director

10 August 2016

Appointed Henry, Nicholas Paul as Director

10 August 2016

Resigned Hughes, Carolyne Ann as Secretary

10 August 2016

Appointed Hoggan, Michael John as Secretary

6 February 2006

Appointed Rwl Registrars Limited as Corporate Nominee Secretary

6 February 2006

Resigned Rwl Registrars Limited as Corporate Nominee Secretary

6 February 2006

Appointed Hughes, Carolyne Ann as Secretary

6 February 2006

Appointed Hughes, Ian Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hughes Marine Engineering Limited

Corporate entity · Notified 11 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 08228770

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Accounts for a dormant company	31 December 2025
26 January 2026	Confirmation statement with no updates	19 January 2026
20 November 2025	Change of details for a person with significant control
19 June 2025	Accounts for a dormant company	31 December 2024
2 June 2025	Appointment of a director